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Certificates

Date

Title

₨ 149 Each

2016-07-11
CERTIFICATE OF INCORPORATION-20160711
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Change in directors

Date

Title

₨ 149 Each

2016-07-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
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2016-07-11
Interest in other entities;-07072016
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2016-07-11
Declaration by first director-07072016
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Other Documents Eform

Date

Title

₨ 149 Each

2016-08-08
Registration of resolution(s) and agreement(s)
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2016-08-08
Form for submission of documents with the Registrar
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2016-07-26
Registration of resolution(s) and agreement(s)
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2016-07-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-11
PAN card (in case of Indian national)-07072016
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2016-07-11
STAMPED MEMORANDUM OF ASSCOCIATION-20160711
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2016-07-11
Memorandum of association-07072016
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2016-07-11
Proof of residential address-07072016
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2016-07-11
Proof of identity-07072016
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2016-07-11
STAMPED ARTICLES OF ASSOCIATION-20160711
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2016-07-11
Specimen Signature in Form INC-10-07072016
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2016-07-11
Application and declaration for incorporation of a company
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2016-07-11
Declaration in Form No. INC-8-07072016
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2016-07-11
Articles of association-07072016
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2016-07-11
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07072016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-23
List of share holders, debenture holders;-23102017
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2017-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
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2017-10-23
Company CSR policy as per section 135(4)-23102017
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2016-08-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016
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2016-08-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02082016
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2016-07-21
Copy of the resolution for alteration of capital;-21072016
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2016-07-21
Altered articles of association-21072016
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2016-07-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016
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2016-07-21
Altered articles of association;-21072016
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2016-07-21
Altered memorandum of association-21072016
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2016-07-21
Altered memorandum of assciation;-21072016
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2016-07-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072016
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2016-07-11
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-07072016
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2016-07-11
Copies of the utility bills as mentioned above (not older than two months)-07072016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-23
Annual Returns and Shareholder Information
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2017-10-23
Company financials including balance sheet and profit & loss
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